Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Form DPT-3-05072019-signed

Form INC-22-10052019_signed

Copies of the utility bills as mentioned above (not older than two months)-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form ADT-1-12122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016

Form AOC-4-12122016_signed

Company Information

Directors

Vandana Verma

Sunil Kumar Verma

Taranjeet Singh

Ramnik Sethi Kaur

Jaskaran Singh

Past Directors

Verinder Kaur Sethi

Documents